SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Company number 01954243

Date	Type	Description	View / Download
22 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 5000000@.02=100000 £ ic 536822/636822	(2 pages)
22 Apr 2002	123	Nc inc already adjusted 26/03/02	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap £100000 15/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend 15/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Oct 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
10 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 29/03/01	(1 page)
02 Feb 2001	AA	Full accounts made up to 4 April 2000	(15 pages)
07 Jul 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Feb 2000	AA	Full accounts made up to 27 March 1999	(14 pages)
30 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
02 Feb 1999	AA	Full accounts made up to 28 March 1998	(14 pages)
07 Oct 1998	288b	Director resigned	(1 page)
09 Jul 1998	363s	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jan 1998	AA	Full accounts made up to 29 March 1997	(13 pages)
23 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	363s	Return made up to 30/06/97; full list of members	(11 pages)
16 Jan 1997	AA	Full accounts made up to 30 March 1996	(20 pages)
14 Jan 1997	288b	Secretary resigned	(1 page)
14 Jan 1997	288a	New secretary appointed	(2 pages)
26 Jul 1996	363s	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed	(9 pages)